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HomeMy WebLinkAbout10/1/2002 (2) October 1, 2002 EMERGENCY SERVICES DISTRICT The Board of Commissioners of the Emergency Services District met at the County th Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, October 1, 2002 at 9:50 a.m. Present were John W. Tippin, Vice Chairman; and Commissioners Fran B. Adams, Caroline D. Ginn and Kenneth R. Macht. Chairman Ruth M. Stanbridge was absent due to illness. Also present were James Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia “PJ” Jones, Deputy Clerk. The Vice Chairman called the meeting to order. 14.A.1. APPROVAL OF MINUTES – JUNE 18, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 18, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Chairman Stanbridge absent) unanimously approved the Minutes of the Meeting of June 18, 2002, as written. 14.A.2. APPROVAL OF MINUTES – SEPTEMBER 10, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 10, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board , by a 4-0 vote (Chairman Stanbridge absent) OCTOBER 1, 2002 E.S.D. 1 unanimously approved the Minutes of the Meeting of September 10, 2002, as written. 14.A.3. APPROVAL OF MINUTES – SEPTEMBER 17, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 17, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Chairman Stanbridge absent) unanimously approved the Minutes of the Meeting of September 17, 2002, as written. 14.A.4. INDIAN RIVER COMMUNITY COLLEGE TRAINING PARTNERSHIP AGREEMENT WITH INDIAN RIVER COUNTY DEPARTMENT OF EMERGENCY SERVICES, FIRE DIVISION The Board reviewed a Memorandum of September 20, 2002: OCTOBER 1, 2002 E.S.D. 2 OCTOBER 1, 2002 E.S.D. 3 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Chairman Stanbridge absent) unanimously approved the Training Partnership Agreement with Indian River Community College (IRCC), as recommended by staff. COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:51 a.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk John W. Tippin, Vice Chairman Minutes Approved: _________________________ OCTOBER 1, 2002 E.S.D. 4